REFCAP VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
REFCAP VENTURES LIMITED
COMPANY NUMBER
09279006
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
24/10/2014
(10 years and 1 months old)
WEBSITE
refcap.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW19 5AP
Telephone: 02078594315
TPS: No
2 Allington Close
LONDON
SW19 5AP
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REFCAP VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about REFCAP VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REFCAP VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REFCAP VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/10/2014 - Present (10 years and 1 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
24/10/2014 - Present (10 years and 1 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
12/02/2016 - 20/01/2017 (11 months) Born in Jan 1973 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REFCAP VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 11/06/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 09/06/2021 | New Confirmation Statement filed |
| 19/08/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 03/08/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 05/07/2018 | New Confirmation Statement filed |
| 18/05/2018 | New Accounts filed |
| 30/06/2017 | New Accounts filed |
| 09/06/2017 | Change in Reg. Office |
| 10/05/2017 | New Annual Return filed |
| 01/02/2017 | Simon Edward Dalton (920524497) has left the board |
| 14/11/2016 | New Annual Return filed |
| 05/04/2016 | New Accounts filed |
| 19/02/2016 | New Board Member Simon Edward Dalton (920524497) Appointed |
| 19/02/2016 | New Board Member Simon Edward Dalton (920524497) Appointed |
| 20/01/2016 | New Annual Return filed |
| 05/11/2014 | Stephen Anthony Eades (919206509) has left the board |
| 05/11/2014 | New Board Member Steve Anthony Eades (914214962) Appointed |
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